CRANMORE EXCELLENCE IN DENTISTRY LIMITED
NEWRY


Company number NI610967
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address MIND YOUR BUSINESS (NI) LIMITED 1 ELMFIELD AVENUE, WARRENPOINT, NEWRY, NORTHERN IRELAND, BT34 3HQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017; Director's details changed for Dr Edward Joseph Coyle on 29 March 2017; Current accounting period shortened from 30 April 2017 to 31 March 2017. The most likely internet sites of CRANMORE EXCELLENCE IN DENTISTRY LIMITED are www.cranmoreexcellenceindentistry.co.uk, and www.cranmore-excellence-in-dentistry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cranmore Excellence in Dentistry Limited is a Private Limited Company. The company registration number is NI610967. Cranmore Excellence in Dentistry Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Cranmore Excellence in Dentistry Limited is Mind Your Business Ni Limited 1 Elmfield Avenue Warrenpoint Newry Northern Ireland Bt34 3hq. . BUPA SECRETARIES LIMITED is a Secretary of the company. ASH, Justinian Joseph is a Director of the company. BRYANT, Robin James, Dr is a Director of the company. COYLE, Edward Joseph, Dr is a Director of the company. GONZALEZ, Jordi is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. PERRY, Julian Francis, Dr is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Secretary NELSON, Brenda has been resigned. Director NELSON, David Robert, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 01 April 2017

Director
ASH, Justinian Joseph
Appointed Date: 02 February 2017
60 years old

Director
BRYANT, Robin James, Dr
Appointed Date: 02 February 2017
55 years old

Director
COYLE, Edward Joseph, Dr
Appointed Date: 02 February 2017
56 years old

Director
GONZALEZ, Jordi
Appointed Date: 02 February 2017
65 years old

Director
LEATHERBARROW, David Jon
Appointed Date: 02 February 2017
56 years old

Director
PERRY, Julian Francis, Dr
Appointed Date: 02 February 2017
64 years old

Director
WOOD, Ian David, Dr
Appointed Date: 02 February 2017
62 years old

Resigned Directors

Secretary
NELSON, Brenda
Resigned: 02 February 2017
Appointed Date: 01 February 2012

Director
NELSON, David Robert, Dr
Resigned: 02 February 2017
Appointed Date: 01 February 2012
50 years old

Persons With Significant Control

Mr David Robert Nelson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRANMORE EXCELLENCE IN DENTISTRY LIMITED Events

12 May 2017
Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017
05 May 2017
Director's details changed for Dr Edward Joseph Coyle on 29 March 2017
28 Feb 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
13 Feb 2017
Appointment of Mr Justinian Joseph Ash as a director on 2 February 2017
13 Feb 2017
Satisfaction of charge 1 in full
...
... and 18 more events
12 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
12 Jun 2012
Particulars of a mortgage or charge / charge no: 2
30 May 2012
Particulars of a mortgage or charge / charge no: 1
07 Mar 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
01 Feb 2012
Incorporation

CRANMORE EXCELLENCE IN DENTISTRY LIMITED Charges

31 May 2012
Mortgage and charge
Delivered: 12 June 2012
Status: Satisfied on 13 February 2017
Persons entitled: Ulster Bank Limited
Description: 15 windsor avenue belfast BT9 6EE-folio an 174601 county…
29 May 2012
Mortgage debenture
Delivered: 30 May 2012
Status: Satisfied on 13 February 2017
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…